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INDIAN CARD CLOTHING CO.LTD. - 509692 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On May 3, 2022

 This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 4:00 p.m. and concluded at 5:00 p.m.; considered and approved, interalia, the following: 1) declared Special Interim Dividend of Rs. 25/- per equity share of Rs. 10/- each to be paid as Special Interim Dividend for the financial year 2021-22. 2) fixed May 13, 2022 as the Cut-off Date ('Record Date') for the purpose of payment of Interim Dividend for the financial year 2021-22. You are requested to take the above information on record.
03-05-2022
Bigul

INDIAN CARD CLOTHING CO.LTD. - 509692 - Board Meeting Intimation for Intimation Of The Board Meeting Date Scheduled To Consider Declaration Of Interim Dividend For The Financial Year 2021-22

 INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 3, 2022 at the Registered office of the Company, i.e., 'Katariya Capital', A-19, Vidyut Nagar Society, Lane No. 5, Koregaon Park, Pune - 411001, to consider declaration of Interim Dividend for the financial year 2021-22. This Notice is also available on the website of the Company at www.cardindia.com. You are requested to take the above intimation on record.
27-04-2022
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INDIAN CARD CLOTHING CO.LTD. - 509692 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74 (5) of the Regulations, we are enclosing Certificate dated April 9, 2022 issued by the Registrar and Transfer Agent (RTA) of the Company i.e., M/s. KFin Technologies Limited (formerly known as KFin Technologies Private Limited).
20-04-2022
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INDIAN CARD CLOTHING CO.LTD. - 509692 - Certificate Pursuant To Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022

 Pursuant to Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed certificate of Practicing Company Secretary for the year ended March 31, 2022. Kindly take the same on record.
20-04-2022
Bigul

INDIAN CARD CLOTHING CO.LTD. - 509692 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Financial Year Ended March 31, 2022.

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby confirm that for the year ended March 31, 2022, all the activities in relation to both physical and electronic share transfer facilities for our Company are maintained by KFin Technologies Limited (formerly known as KFin Technologies Private Limited) (having CIN - U72400TG2017PLC117649) having its Registered Office at Selenium, Tower B, Plot No- 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddi, Telangana - 500032.
19-04-2022
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INDIAN CARD CLOTHING CO.LTD. - 509692 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Amogh Arun BarveDesignation :- Company Secretary and Compliance Officer
19-04-2022
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INDIAN CARD CLOTHING CO.LTD. - 509692 - Intimation Of Change In Name Of Registrar And Share Transfer Agent Of The Company From "Kfin Technologies Private Limited" To "Kfin Technologies Limited".

 We hereby informed you that the name of our Registrar and Share Transfer Agent of the Company, has been changed from "KFin Technologies Private Limited" to "KFin Technologies Limited" with effect from 24th February, 2022. We request you to take note of the same and also update the below details of KFin Technologies Limited, Registrar and Share Transfer Agent of the Company in your records. Name-KFin Technologies Limited, Telephone Number - 040-67162222/18003094001, e-mail id - [email protected], Website - www.kfintech.com. You are requested to take the above information on record.
06-04-2022
Bigul

INDIAN CARD CLOTHING CO.LTD. - 509692 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended December 31, 2021

 This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 2:00 p.m. and concluded at 5:20 p.m.; considered and approved, interalia, the following matters: 1) based on the recommendations of the Audit Committee, approved the unaudited standalone and consolidated financial results of the Company for the quarter ended December 31, 2021; 2) approved the proposal for making an application for closure / striking off Shivraj Sugar And Allied Products Private Limited, the non-operational subsidiary of the company, under Fast Track Exit Scheme. In respect of unaudited standalone and consolidated financial results please find enclosed the unaudited standalone and consolidated financial results of the Company for the quarter ended December 31, 2021, together with the Limited Review Report of the Statutory Auditors thereon. You are requested to take the above information on record.
12-02-2022
Bigul

INDIAN CARD CLOTHING CO.LTD. - 509692 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On February 12, 2022

 This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 2:00 p.m. and concluded at 5:20 p.m.; considered and approved, interalia, the following matters: 1) based on the recommendations of the Audit Committee, approved the unaudited standalone and consolidated financial results of the Company for the quarter ended December 31, 2021; 2) approved the proposal for making an application for closure / striking off Shivraj Sugar And Allied Products Private Limited, the non-operational subsidiary of the company, under Fast Track Exit Scheme. In respect of unaudited standalone and consolidated financial results please find enclosed the unaudited standalone and consolidated financial results of the Company for the quarter ended December 31, 2021, together with the Limited Review Report of the Statutory Auditors thereon. You are requested to take the above information on record.
12-02-2022
Bigul

INDIAN CARD CLOTHING CO.LTD. - 509692 - Board Meeting Intimation for Intimation Of The Board Meeting Date Scheduled For Adoption Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended December 30, 2021.

 INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Notice is hereby given Regulation 29 read with Regulation 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, February 12, 2022 at the Registered office of the Company, i.e., 'Katariya Capital', A-19, Vidyut Nagar Society, Lane No. 5, Koregaon Park, Pune - 411001, interalia, to consider and adopt unaudited standalone and consolidated financial results of the Company for the quarter ended December 31, 2021. This Notice is also available on the website of the Company at www.cardindia.com. You are requested to take the above intimation on record.
04-02-2022
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